Lawton Fort Sill Habitat for Humanity

LAWTON/FORT SILL HABITAT FOR HUMANITY, INC. MEETING OF THE BOARD OF DIRECTORS THURSDAY, February 27, 2025 6:00PM Habitat for Humanity Office Building 1006 SW E Avenue, Lawton, OK 73501 2/24/25 @10:21 am AGENDA MEETING CALLED TO ORDER INVOCATION ROLL CALL (A QUORUM OF 5 IS REQUIRED TO CONDUCT BUSINESS) INTRODUCTION OF GUEST(S) "Official action can be taken only on items which appear on the agenda. The Authority may approve, ratify, deny, defer, recommend, or continue any agenda item. The Authority may also propose and enact floor amendments to any matter presented before them. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely." MINUTES 1. Consider approving the minutes of the October 24 and November 14, 2024 mee�ng. Vote REPORTS- REPORTS ARE INFORMATIONAL ONLY AND NO ACTION WILL BE TAKEN. 2. TREASURER’S REPORT- Receive a Report Regarding Financial Statements from Paty Neuwirth. 3. PRESIDENT’S REPORT- Receive a Report Regarding Ac�vi�es from Joe Krachinsky. 4. DIRECTOR’S REPORT- Receive a Report Regarding Ac�vi�es from Melissa Beck. COMMITTEE REPORTS – REPORTS ARE INFORMATIONAL ONLY AND NO ACTION WILL BE TAKEN. 5. FAMILY SELECTION/SUPPORT- Receive A Report regarding applica�on status from Arlie Hampton. 6. CONSTRUCTION- Receive A Report Regarding Ac�vi�es from Mike Cornish. UNFINISHED BUSINESS BUSINESS ITEMS 7. Consider revising mission statement and wri�ng a visual statement. 8. Vote to elect Secretary. ANNOUNCEMENTS ADJOURNMENT Next Mee�ng: March 27, 2025 Time: 6:00 P.M.